Hays Travel Limited

General information

Name:

Hays Travel Ltd

Office Address:

Gilbridge House Keel Square SR1 3HA Sunderland

Number: 01990682

Incorporation date: 1986-02-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01436657807

Emails:

  • admin@bespokevacations.co.uk
  • amanda@passports2go.co.uk
  • customer.services@pinewoodtravel.co.uk
  • enquiry@laplandholidays.com
  • escapes@bespokevacations.co.uk

Websites

nationalparktraveller.com
www.bespoke-vacations.com
www.bespokevacations.co.uk
www.holidaychoice.com
www.laplandholidays.com
www.passports2go.co.uk
www.pinewoodtravel.co.uk
www.travellercentre.com

Description

Data updated on:

1986 is the date that marks the beginning of Hays Travel Limited, the company located at Gilbridge House, Keel Square, Sunderland. That would make 38 years Hays Travel has prospered in this business, as the company was created on 1986-02-18. The firm reg. no. is 01990682 and the postal code is SR1 3HA. This firm's principal business activity number is 79110: Travel agency activities. Sat, 30th Apr 2022 is the last time company accounts were reported.

The directors currently officially appointed by this specific firm are: Lisa M. formally appointed in 2022, Kenneth C. formally appointed in 2021, Jonathon W. formally appointed in 2020 and 2 other directors have been described below.

Executives who control the firm include: Philip C. has 1/2 or less of voting rights. Irene H. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Company staff

Lisa M.

Role: Director

Appointed: 31 July 2022

Latest update: 14 April 2024

Kenneth C.

Role: Director

Appointed: 26 July 2021

Latest update: 14 April 2024

Jonathon W.

Role: Director

Appointed: 16 November 2020

Latest update: 14 April 2024

Jane S.

Role: Director

Appointed: 27 July 2010

Latest update: 14 April 2024

Irene H.

Role: Director

Appointed: 31 January 2008

Latest update: 14 April 2024

People with significant control

Philip C.
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
Irene H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 13 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2023-04-30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
38
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